Ece Contractors Ltd. Head office in London. Check Director.

Ece Contractors Ltd, London

Ece Contractors Ltd is a private limited company. Once, it was called Mark Wakefield Civils Ltd (changed on 2016-06-03). Located at 6Th Floor, 9 Appold Street, London EC2A 2AP, the above-mentioned 10 years old enterprise was incorporated on 2013-05-23 and is categorised as "construction of other civil engineering projects n.e.c." (SIC code: 42990).
1 director can be found in this firm: John G. (appointed on 08 April 2022).

About
Name: Ece Contractors Ltd
Number: 08541289
Incorporation date: 2013-05-23
End of financial year: 31 March


Address:	6th Floor 9 Appold Street London EC2A 2AP
SIC code:	42990 - Construction of other civil engineering projects n.e.c.

Company staff

People with significant control

John G.

8 April 2022

Nature of control:	75,01-100% shares

Mark W.

24 November 2017 - 8 April 2022

Nature of control:	significiant influence or control

Wesley E.

30 June 2016 - 24 November 2017

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2019-03-31	2020-03-31	2021-03-31
Current Assets	100	262,617	906,627	917,893	1,008,874	3,214,840	4,456,954	3,896,336
Fixed Assets	-	15,786	90,264	169,505	180,361	154,228	173,484	388,162
Total Assets Less Current Liabilities	100	-119,725	266,420	373,868	375,445	1,200,139	1,572,607	1,886,451
Number Shares Allotted	100	100	100	-	-	-	-	-
Shareholder Funds	100	-119,725	231,236	-	-	-	-	-
Tangible Fixed Assets	-	15,786	90,264	-	-	-	-	-

The date for Ece Contractors Ltd confirmation statement filing is 2023-06-06. The most current confirmation statement was sent on 2022-05-23. The deadline for the next statutory accounts filing is 31 December 2022. Previous accounts filing was filed for the time up to 31 March 2021.

Company filing

Filter filings by category:

Type		Free download
AD01	New registered office address 6th Floor 9 Appold Street London EC2A 2AP. Change occurred on December 22, 2022. Company's previous address: 112 Spendmore Lane Coppull Chorley Lancashire PR7 5BX England. filed on: 22nd, December 2022 \| address	Free Download

Type		Free download
AD01	New registered office address 6th Floor 9 Appold Street London EC2A 2AP. Change occurred on December 22, 2022. Company's previous address: 112 Spendmore Lane Coppull Chorley Lancashire PR7 5BX England. filed on: 22nd, December 2022 \| address	Free Download
PSC01	Notification of a person with significant control April 8, 2022 filed on: 29th, June 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control April 8, 2022 filed on: 29th, June 2022 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates May 23, 2022 filed on: 29th, June 2022 \| confirmation statement	Free Download (4 pages)
AP01	On April 8, 2022 new director was appointed. filed on: 4th, May 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 8, 2022 filed on: 4th, May 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates May 23, 2021 filed on: 19th, July 2021 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 085412890001, created on March 8, 2021 filed on: 24th, March 2021 \| mortgage	Free Download (8 pages)
CS01	Confirmation statement with no updates May 23, 2020 filed on: 10th, June 2020 \| confirmation statement	Free Download (3 pages)
AA01	Accounting period ending changed to December 31, 2018 (was March 31, 2019). filed on: 25th, September 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates May 23, 2019 filed on: 4th, July 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates May 23, 2018 filed on: 25th, June 2018 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control November 24, 2017 filed on: 25th, June 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control November 24, 2017 filed on: 27th, November 2017 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on November 24, 2017 filed on: 27th, November 2017 \| officers	Free Download (1 page)
AP01	On November 16, 2017 new director was appointed. filed on: 17th, November 2017 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 26th, September 2017 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates May 23, 2017 filed on: 19th, June 2017 \| confirmation statement	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 23, 2016 filed on: 13th, June 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on June 13, 2016: 100.00 GBP capital
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on June 3, 2016 filed on: 3rd, June 2016 \| resolution	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 19th, April 2016 \| accounts	Free Download (4 pages)
AD01	New registered office address 112 Spendmore Lane Coppull Chorley Lancashire PR7 5BX. Change occurred on October 8, 2015. Company's previous address: 5a the Common Parbold Wigan Lancashire WN8 7HA. filed on: 8th, October 2015 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 30th, September 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 23, 2015 filed on: 26th, May 2015 \| annual return	Free Download (3 pages)
TM01	Director's appointment was terminated on January 31, 2015 filed on: 18th, March 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 29, 2014 filed on: 8th, October 2014 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 23, 2014 filed on: 18th, June 2014 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 13th, June 2014 \| accounts	Free Download (2 pages)
AP01	On June 9, 2014 new director was appointed. filed on: 9th, June 2014 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened from May 31, 2014 to December 31, 2013 filed on: 9th, June 2014 \| accounts	Free Download (1 page)
CERTNM	Company name changed mwd civils LTDcertificate issued on 26/02/14 filed on: 26th, February 2014 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
RES15	Resolution on February 25, 2014 to change company name change of name
AP01	On February 25, 2014 new director was appointed. filed on: 25th, February 2014 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 23rd, May 2013 \| incorporation	Free Download (7 pages)
MODEL ARTICLES	Model articles adopted incorporation

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